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24 Feb 2014, 11:49 am
” The ICBA also states that “disclosure of fees paid by bank customers is not relevant without also including disclosures about costs incurred by the bank related to servicing deposit accounts” and that, because service charges paid by consumers could be materially misstated, regulators may act improperly to the detriment of regulated institutions based on incorrect data. [read post]
24 Feb 2014, 8:19 am
Category: Recent Decisions;Landlord/Tenant Opinions;Foreclosure Opinions Body: AC35465 - Customers Bank v. [read post]
24 Feb 2014, 6:42 am
BancorpSouth Bank, No. 3:! [read post]
24 Feb 2014, 6:42 am
BancorpSouth Bank, No. 3:! [read post]
24 Feb 2014, 3:09 am
Initially, the customer will pay a higher rate. [read post]
24 Feb 2014, 3:06 am
It's important to find out what options are available to you when you apply for a home loan.Praven Subbramoney, head of product and sales at First National Bank (FNB), says FNB gives customers the option to choose 'any term shorter than 20 years' - although the demand for short terms is very low, he says.FNB does not offer customers 30-year bonds, Subbramoney says. [read post]
23 Feb 2014, 8:38 pm
Last August HSBC said it had approved £7.1billion of new mortgages to 68,000 customers in the first six months of the year.This begs the question as to how just 43 firms could have dealt with that many conveyancing transactions? [read post]
22 Feb 2014, 10:17 am
The verdict amounts to an estimated $200 per customer - $600 million in all. [read post]
21 Feb 2014, 11:38 am
See Union Bank v. [read post]
21 Feb 2014, 4:00 am
While laughing, I was thinking about how little regard my bank had for me as a customer. [read post]
20 Feb 2014, 7:53 pm
FATCA adds a new Chapter 4 to the Internal Revenue Code, essentially requiring foreign financial institutions to identify their customers who are U.S. persons or U.S. [read post]
20 Feb 2014, 2:31 am
Banks must put the well-being of customers at the heart of how they run their businesses.After years of licking their mostly self-inflicted wounds, banks are now starting to compete for borrowers with ‘free legals’ reemerging as the preferred incentive to lure borrowers.How to square the TCF outcomes the FSA wants to see mortgage lenders deliver with the use of free legals? [read post]
19 Feb 2014, 11:30 pm
Michael Dasher, a checking account customer, sued RBC Bank (Bank) in the District Court for the Southern District of Florida alleging that the Bank, rather than depleting debit card purchases chronologically, reordered them at the end of each day drawing funds for larger purchases before smaller ones. [read post]
19 Feb 2014, 11:30 pm
Michael Dasher, a checking account customer, sued RBC Bank (Bank) in the District Court for the Southern District of Florida alleging that the Bank, rather than depleting debit card purchases chronologically, reordered them at the end of each day drawing funds for larger purchases before smaller ones. [read post]
19 Feb 2014, 9:58 am
This past Friday, FinCEN (Financial Crimes Enforcement Network), a part of the Department of Treasury, announced a set of guidelines for banks "that clarifies customer due diligence expectations and reporting requirements for financial institutions seeking to provide services to marijuana businesses. [read post]
19 Feb 2014, 9:57 am
There are significant reporting requirements for offshore assets, including FBAR (Report of Foreign Bank and Financial Accounts) filings. [read post]
19 Feb 2014, 6:11 am
If you are not sure why a credit or other item is on a bill call customer service and ask. [read post]
18 Feb 2014, 5:22 pm
The program is underwritten by the Swiss Bankers Association and services are free for banking customers. [read post]
17 Feb 2014, 11:08 am
Specifically, an office of the Department of the Treasury has released a memo giving guidance to banks that want to provide services to marijuana-related businesses. [read post]
17 Feb 2014, 2:49 am
On Wednesday 19 February the Supreme Court will hand down judgment in the following: Williams v Central Bank of Nigeria; Commissioners for Her Majesty’s Revenue and Customs v Marks and Spencer plc; and EM (Eritrea) & Ors v Secretary of State for the Home Department. [read post]
